CiBiD A/S — CVR 37304255
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Bankrupt
Founded 2015
CVR
37304255
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2015-12-15
Addresses
Amaliegade 10, 1256 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Fremstilling af øvrige maskiner til specielle formål i.a.n.
289900
Email (2)
info@danishwoodtech.com
2018-03-26
info@cibid.dk
2018-06-26
Phone Number (1)
22122800
2018-03-26
Addresses (4)
Amaliegade 10,
1256 København K
(KØBENHAVN)
2015-12-15
Gregersensvej 6H,
2630 Taastrup
(Høje-Taastrup)
2016-02-04
Amaliegade 10,
1256 København K
(KØBENHAVN)
2018-03-26
Amaliegade 10,
1256 København K
(KØBENHAVN)
2021-12-03
Relations (19)
David Hald
Chairman
Profile
Jens Kristian Kjærgaard
Board member
Profile
Brian Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Grønfeldt Mortensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Peter Wathne Nielsen
Board member
Profile
Nete Weber
Liquidator
Profile
Timothy David Harwood
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Wedel Ranch Krarup
Board member
Profile
WIP CAPITAL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mads Peter Danesø
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Heslet Jørgensen
Board member
Profile
Kell Thomas
Director
Profile
Eibniz Holding Ltd.
Founders
Profile
Bella-Wood Holding Ltd.
Founders
Profile
TTT 2015 IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Eibniz Holding Ltd
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Bella-Wood Holding Ltd.
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Hans-Jørn Ferslev Dam
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
CiBiD IVS
2015-12-15 — 2018-04-29
CiBiD ApS
2018-04-30 — 2018-06-25
CiBiD A/S
2018-06-26 — 2024-01-08
Company form history (3)
Entrepreneurial (IVS)
2015-12-15
Private limited (ApS)
2018-04-30
Public limited (A/S)
2018-06-26
Lifecycle (1)
2015-12-15 — 2024-01-08
Production units (1)
Registration history
2024-01-08
Company ceased
2021-12-03
Addresses
2018-06-26
Name history: CiBiD A/S
2018-04-30
Name history: CiBiD ApS
2018-03-26
Addresses
2016-02-04
Addresses
2015-12-15
Addresses
2015-12-15
Name history: CiBiD IVS
2015-12-15
Company registered
Attributes
Purpose
Virksomhedens formål er at drive virksomhed med udvikling af produktionsmetoder samt produktion af CBD samt anden - efter ledelsens diskretionære beslutning - dermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-12-15
Registered capital
1,000 DKK; 1,661 DKK; 1,788 DKK; 1,883 DKK; 500,000 DKK; 533,115 DKK; 537,450 DKK; 573,961 DKK; 585,674 DKK
Share classes
No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem
eller af to bestyrelsesmedlemmer i forening; Virksomheden tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2015-12-15; 2017-03-17; 2017-03-29; 2017-05-03; 2018-04-30; 2018-06-26; 2019-09-05; 2020-12-28; 2021-01-26; 2021-04-23; 2021-06-22
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